Comunicazione del 2020-11-02 - CONSOB AND ITS ACTIVITIES
Warnings
First Rate Bonds - General Investment Partners - Property Fixed Income - YLP & Co - Search Investments Now - Marketfornow / DaViko Business Ltd - Staunch Capital / Staunch Capital Investment - thebondlab.com - 24Cash Lender / 24 Cash Lender - AU-F / AUF Limited - Uk Bonds Index - Easy Money Loan - Remington Securities Llc - Clara Currency Analyst / Clara Forex Analyst - Furmann & Partner Ag - First Class Financial Group sp. z o.o. - Company Cubic Services Ltd / Global Markets - www.alpha-prevoyance.com - Howden Global Acquisition Group- www.oasis-im.com - Mutual Lending Mate Ireland
The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Switzerland (Swiss Financial Market Supervisory Authority - FINMA), Poland (Polish Financial Supervision Authority - KNF), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF), New Zealand (Financial Markets Authority - FMA New Zealand), Hong Kong (Securities and Futures Commission - SFC) and Ireland (Central Bank of Ireland - CBI) report the companies and websites offering investment, financial and insurance services without the required authorisations.
Reported by the FCA:
- First Rate Bonds (www.firstratebonds.co.uk);
- General Investment Partners (www.generalinvestment-partners.com);
- Property Fixed Income (www.propertyfixedincome.co.uk, www.property-fixed-income.com);
- YLP & Co (www.ylproperty.co.uk);
- Search Investments Now (www.searchinvestmentsnow.com);
- Marketfornow/ DaViko Business Ltd (www.market4now.com);
- Staunch Capital / Staunch Capital Investment (https://staunchcapital.com);
- thebondlab.com;
- 24Cash Lender / 24 Cash Lender
- (www.24cashlender.co.uk);
- AU-F / AUF Limited (https://au-f.com);
- Uk Bonds Index (uk-bondsindex.com);
- Easy Money Loan (www.easymoneyloan.co.uk);
- Remington Securities Llc (www.remingtonsecurities.com);
- Clara Currency Analyst / Clara Forex Analyst (tel.: +44 (0)7311047758).
Reported by the FINMA:
- Furmann & Partner Ag (https://www.facebook.com/pg/Insta-Lend-104430981060992/community).
Reported by the KNF:
- First Class Financial Group sp. z o.o.;
- Company Cubic Services Ltd / Global Markets.
Reported by the CSSF:
- www.alpha-prevoyance.com clone of a licensed company.
Reported by the FMA (New Zealand):
- Howden Global Acquisition Group. The aforesaid company is associated with United Commonwealth Financial Protection Board also without authorisation.
Reported by the SFC:
- www.oasis-im.com clone of a licensed company.
Reported by the CBI:
- Mutual Lending Mate Ireland (https://www.mutual-lending-mate.com).
(Published in "Consob Informs" n. 39/2020 of 2 November 2020)